ODEN TECHNOLOGIES LTD.

Active - Accounts Filed

General Information

NAME
ODEN TECHNOLOGIES LTD.

COMPANY NUMBER
09212364

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
10/09/2014 (10 years and 2 months old)

WEBSITE
www.oden.io

CONFIRMATION STATEMENT MADE UP TO
10/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM
CHESHIRE
WA14 2DT

TRADING ADDRESSES

3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£876.9k

2,806.92%

NET WORTH

- £11.5M

195.19%

TOTAL LIABILITIES

£13.7M

180.93%

NET ASSETS

- £11.5M

195.19%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

84

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: Benjamin Adam Blume (930084473) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£876.9k

2,806.92%

NET WORTH

- £11.5M

195.19%

TOTAL LIABILITIES

£13.7M

180.93%

NET ASSETS

- £11.5M

195.19%

Accounts

KEY FINANCIALS	-
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Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
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Other Current Assets	-
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Intangible Assets	-
Total Fixed Assets	-
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Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
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Net Worth	-

OTHER	-
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Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
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Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
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Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

84

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ATOMICO IV LP	Owned: 9.01 %	Shares: 4,943,867	Price per share: £0.00	Total Value: £49.44
EQT VENTURES INVESTMENTS S.A.R.L.	Owned: 7.86 %	Shares: 4,316,600	Price per share: £0.00	Total Value: £43.17
SUNDBLAD HOLDING LLC	Owned: 3.57 %	Shares: 1,961,982	Price per share: £0.00	Total Value: £19.62
ASHLAND AVENUE HOLDINGS LLC	Owned: 3.57 %	Shares: 1,961,982	Price per share: £0.00	Total Value: £19.62
EQT VENTURES INVESTMENTS S.A.R.L.	Owned: 3.18 %	Shares: 1,743,098	Price per share: £0.00	Total Value: £17.43
CNI NORDIC 6 AB	Owned: 3.11 %	Shares: 1,706,530	Price per share: £0.00	Total Value: £17.07
INBOX CAPITAL AB	Owned: 2.86 %	Shares: 1,569,447	Price per share: £0.00	Total Value: £15.69
INBOX CAPITAL AB	Owned: 2.68 %	Shares: 1,473,200	Price per share: £0.00	Total Value: £14.73
BRIBAN INVEST INC	Owned: 2.64 %	Shares: 1,451,968	Price per share: £0.00	Total Value: £14.52
INBOX CAPITAL AB	Owned: 2.30 %	Shares: 1,260,315	Price per share: £0.00	Total Value: £12.60
LOCAL GLOBE VII GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF LOCAL GLOBE VII LP	Owned: 2.12 %	Shares: 1,165,800	Price per share: £0.00	Total Value: £11.66
INX INTERNATIONAL INK CO.	Owned: 2.12 %	Shares: 1,161,575	Price per share: £0.00	Total Value: £11.62
BRIBAN INVEST AB	Owned: 2.11 %	Shares: 1,159,453	Price per share: £0.00	Total Value: £11.59
ATOMICO IV (GUERNSEY) LP	Owned: 2.03 %	Shares: 1,115,831	Price per share: £0.00	Total Value: £11.16
WILLEM SUNDBLAD	Owned: 1.82 %	Shares: 998,328	Price per share: £0.00	Total Value: £9.98
PETER ALLEN BRAND	Owned: 1.77 %	Shares: 973,139	Price per share: £0.00	Total Value: £9.73
CNI NORDIC 6 AB	Owned: 1.76 %	Shares: 967,979	Price per share: £0.00	Total Value: £9.68
BRIBAN INVEST INC.	Owned: 1.68 %	Shares: 921,013	Price per share: £0.00	Total Value: £9.21
JOHN TUREK	Owned: 1.50 %	Shares: 825,593	Price per share: £0.00	Total Value: £8.26
SUNDLAD HOLDING II LLC	Owned: 1.50 %	Shares: 822,782	Price per share: £0.00	Total Value: £8.23
ASHLAND AVENUE HOLDINGS II LLC	Owned: 1.50 %	Shares: 822,782	Price per share: £0.00	Total Value: £8.23
FLAT CAPITAL AB	Owned: 1.41 %	Shares: 774,383	Price per share: £0.00	Total Value: £7.74
PLEDGE VENTURES I GP S.A.R.L.	Owned: 1.41 %	Shares: 774,383	Price per share: £0.00	Total Value: £7.74
ASHLAND AVENUE HOLDINGS LLC	Owned: 1.36 %	Shares: 748,111	Price per share: £0.00	Total Value: £7.48
SUNDBLAD HOLDING LLC	Owned: 1.36 %	Shares: 748,111	Price per share: £0.00	Total Value: £7.48
ASHLAND AVENUE HOLDINGS II LLC	Owned: 1.33 %	Shares: 728,494	Price per share: £0.00	Total Value: £7.28
SUNDBLAD HOLDING II LLC	Owned: 1.33 %	Shares: 728,494	Price per share: £0.00	Total Value: £7.28
NAVIGATE VENTURES FUND I LP	Owned: 1.01 %	Shares: 553,126	Price per share: £0.00	Total Value: £5.53
CNH CAPITAL CO LTD	Owned: 0.96 %	Shares: 526,572	Price per share: £0.00	Total Value: £5.27
NORDSTJERNAN GROWTH AB	Owned: 19.04 %	Shares: 10,454,173	Price per share: £0.00	Total Value: £104.54
ATOMICO IV LP	Owned: 0.82 %	Shares: 451,274	Price per share: £0.00	Total Value: £4.51
MAX OHLSSON	Owned: 0.60 %	Shares: 327,900	Price per share: £0.00	Total Value: £3.28
ION PACIFIC STONECUTTER II ASGARD II LLC	Owned: 0.53 %	Shares: 290,393	Price per share: £0.00	Total Value: £2.90
ROBERT KEVE	Owned: 0.50 %	Shares: 276,563	Price per share: £0.00	Total Value: £2.77
DAVID NICHOLS	Owned: 0.50 %	Shares: 276,563	Price per share: £0.00	Total Value: £2.77
EQT VENTURES INVESTMENTS SARL	Owned: 0.50 %	Shares: 276,563	Price per share: £0.00	Total Value: £2.77
PREMIER MOTORS CO LTD	Owned: 0.44 %	Shares: 241,994	Price per share: £0.00	Total Value: £2.42
RCF4 LLC	Owned: 0.35 %	Shares: 193,595	Price per share: £0.00	Total Value: £1.94
EDWARD KEVE	Owned: 0.35 %	Shares: 192,400	Price per share: £0.00	Total Value: £1.92
INBOX CAPITAL AB	Owned: 0.34 %	Shares: 188,062	Price per share: £0.00	Total Value: £1.88
KLAFF SEED LLC	Owned: 0.34 %	Shares: 187,027	Price per share: £0.00	Total Value: £1.87
NAVIGATE VENTURES FUND I LLP	Owned: 0.34 %	Shares: 187,027	Price per share: £0.00	Total Value: £1.87
KLAFF SEED LLC	Owned: 0.31 %	Shares: 169,396	Price per share: £0.00	Total Value: £1.69
MONS INVESTMENTS LLC	Owned: 0.30 %	Shares: 165,938	Price per share: £0.00	Total Value: £1.66
WILLEM SUNDBLAD	Owned: 0.30 %	Shares: 165,937	Price per share: £0.00	Total Value: £1.66
JOHN TUREK	Owned: 0.28 %	Shares: 153,507	Price per share: £0.00	Total Value: £1.54
LOCAL GLOBE VII GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF LOCAL GLOBE VII PARALLEL LP	Owned: 0.27 %	Shares: 145,700	Price per share: £0.00	Total Value: £1.46
PREMIER MOTORS CO LTD	Owned: 0.20 %	Shares: 110,625	Price per share: £0.00	Total Value: £1.11
SUNDBLAD & PARTNER IEDARSKAP & UTVECKLING AB	Owned: 0.20 %	Shares: 109,300	Price per share: £0.00	Total Value: £1.09
ATOMICO IV (GUERNSEY) LP	Owned: 0.19 %	Shares: 101,852	Price per share: £0.00	Total Value: £1.02
DAVID ROWAN	Owned: 0.18 %	Shares: 100,994	Price per share: £0.00	Total Value: £1.01
GUSTAF BREITHOLTZ	Owned: 0.17 %	Shares: 91,300	Price per share: £0.00	Total Value: £0.91
CHALFEN VENTURES FUND I LP ACTING BY ITS GENERAL PARTNER CHALFEN VENTURES FUND I GP LIMITED	Owned: 0.15 %	Shares: 85,000	Price per share: £0.00	Total Value: £0.85
ROCARMA MIDCO AB	Owned: 0.15 %	Shares: 82,000	Price per share: £0.00	Total Value: £0.82
DAVID ROWAN	Owned: 0.13 %	Shares: 74,100	Price per share: £0.00	Total Value: £0.74
INBOX INTRESSENTER 5 AB	Owned: 0.12 %	Shares: 65,269	Price per share: £0.00	Total Value: £0.65
NAVIGATE VENTURES FUND I LP	Owned: 0.11 %	Shares: 58,830	Price per share: £0.00	Total Value: £0.59
BRIBAN INVEST INC	Owned: 0.10 %	Shares: 55,312	Price per share: £0.00	Total Value: £0.55
SUNDBLAD & PARTNER IEDARSKAP & UTVECKLING AB	Owned: 0.10 %	Shares: 55,312	Price per share: £0.00	Total Value: £0.55
SHIVAKUMAR RAJARAMAN	Owned: 0.10 %	Shares: 54,600	Price per share: £0.00	Total Value: £0.55
MARK BRAND	Owned: 0.10 %	Shares: 54,600	Price per share: £0.00	Total Value: £0.55
SUNDBLAD & PARTNER IEDARSKAP & UTVECKLING AB	Owned: 0.10 %	Shares: 54,289	Price per share: £0.00	Total Value: £0.54
SVERKER NORDLANDER	Owned: 0.07 %	Shares: 37,406	Price per share: £0.00	Total Value: £0.37
WILLEM SUNDBLAD	Owned: 0.07 %	Shares: 37,405	Price per share: £0.00	Total Value: £0.37
YLVA ERSVIK	Owned: 0.07 %	Shares: 37,170	Price per share: £0.00	Total Value: £0.37
MARK BRAND	Owned: 0.06 %	Shares: 35,196	Price per share: £0.00	Total Value: £0.35
ANDREW GRUMNEY	Owned: 0.05 %	Shares: 27,656	Price per share: £0.00	Total Value: £0.28
AB ARCHAN	Owned: 0.05 %	Shares: 27,656	Price per share: £0.00	Total Value: £0.28
INGA BARCHAN	Owned: 0.05 %	Shares: 27,656	Price per share: £0.00	Total Value: £0.28
DAVID ROWAN	Owned: 0.05 %	Shares: 27,537	Price per share: £0.00	Total Value: £0.28
SUNDBLAD & PARTNER IEBARSKAP & UTYECKLING AB	Owned: 0.05 %	Shares: 25,727	Price per share: £0.00	Total Value: £0.26
INBOX INTRESSENTER 2 AB	Owned: 0.04 %	Shares: 22,263	Price per share: £0.00	Total Value: £0.22
CLIFF HOLDINGS LLC	Owned: 0.04 %	Shares: 22,125	Price per share: £0.00	Total Value: £0.22
HEE LIM	Owned: 0.04 %	Shares: 22,125	Price per share: £0.00	Total Value: £0.22
CASEY GOLDBERG	Owned: 0.04 %	Shares: 22,125	Price per share: £0.00	Total Value: £0.22
SHIVAKUMAR RAJARAMAN	Owned: 0.04 %	Shares: 21,449	Price per share: £0.00	Total Value: £0.21
ROCARMA MIDCO AB	Owned: 0.03 %	Shares: 18,451	Price per share: £0.00	Total Value: £0.18
INBOX INTRESSENTER 2 AB	Owned: 0.03 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.15
GUSTAF BREITHOLTZ	Owned: 0.03 %	Shares: 14,359	Price per share: £0.00	Total Value: £0.14
MARK BRAND	Owned: 0.03 %	Shares: 14,122	Price per share: £0.00	Total Value: £0.14
SALTIN CONSULTING AB	Owned: 0.02 %	Shares: 11,228	Price per share: £0.00	Total Value: £0.11
ROBERT OLEDZKI	Owned: 0.02 %	Shares: 11,062	Price per share: £0.00	Total Value: £0.11
STEFAN LEDERER	Owned: 0.01 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.08
CHRISTOPHER MUELLER	Owned: 0.01 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.08

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Willem Sundblad 10/09/2014 - Present (10 years and 2 months) Born in Feb 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Allen Brand 08/04/2015 - Present (9 years and 7 months) Born in Jul 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frederick George Thiel 31/03/2018 - Present (6 years and 8 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alastair Robert Mitchell 31/03/2018 - Present (6 years and 8 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
OAKWOOD CORPORATE SECRETARY LIMITED 15/03/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: Benjamin Adam Blume (930084473) has left the board
Date: 06/02/2024	Event: New Board Member Ebba Margareta Bjornsdotter Lilliehook (931889944) Appointed
Date: 06/02/2024	Event: New Board Member Anders Berggren (931889945) Appointed
Date: 07/10/2023	Event: New Accounts filed
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 10/10/2022	Event: New Board Member Benjamin Adam Blume (930084473) Appointed
Date: 10/10/2022	Event: Niklas Marten Zennstrom (911160806) has left the board
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929384474) Appointed
Date: 07/04/2022	Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board
Date: 05/04/2022	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 23/03/2022	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929384474) Appointed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 19/02/2021	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: TAYLOR WESSING SECRETARIES LIMITED (927520600) has left the board
Date: 20/10/2020	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed
Date: 13/10/2020	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (927520600) Appointed
Date: 13/10/2020	Event: Change in Reg. Office
Date: 21/09/2020	Event: New Accounts filed
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Board Member Frederick George Thiel (925128911) Appointed
Date: 12/10/2018	Event: New Board Member Alastair Mitchell (922137817) Appointed
Date: 02/10/2018	Event: New Accounts filed
Date: 05/07/2018	Event: New Board Member Niklas Marten Zennstrom (911160806) Appointed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 24/10/2016	Event: New Annual Return filed
Date: 10/06/2016	Event: New Accounts filed
Date: 22/09/2015	Event: New Annual Return filed
Date: 16/07/2015	Event: Change in Reg. Office
Date: 15/07/2015	Event: Change in Reg. Office
Date: 24/06/2015	Event: New Board Member Peter Allen Brand (919871228) Appointed
Date: 20/11/2014	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ODEN TECHNOLOGIES LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£876.9k

- £11.5M

£13.7M

- £11.5M

People Overview

6

2

84

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£876.9k

- £11.5M

£13.7M

- £11.5M

Accounts

People Overview

6

2

84

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™